Leotradez

Verified Case Last updated: July 16, 2026

Case Snapshot — Leotradez

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-481642

Status Reported

Risk High

Country Not disclosed

Website leotradez.com

Date Added July 16, 2026

Recovered Assets $••••• Disclosed after claim verification

Recovery Partner ★★★★★ Redacted — submit claim to access

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Reported Website: https://www.leotradez.com/en/Home/Index/

On July 10, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Leotradez to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0